3/5/13 Northfield City Council meeting (archived)

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CALL TO ORDER
____Graham ____DeLong ____Ludescher ____Nakasian ____Peterson White ____ Pownell ____Zweifel
APPROVAL OF AGENDA
APPROVAL OF MINUTES
PRESENTATIONS
REPORTS FROM THE MAYOR AND COUNCILMEMBERS
CONSENT AGENDA
Public Comments: Persons commenting on consent agenda items only may use this opportunity to speak. Speakers must
identify themselves by providing their name and address and completing a comment card. Comments are limited to two (2) minutes. Agenda items below are approved by one motion unless a Council member requests separate action. All items
approved by majority vote unless noted.
1. Motion – Review of City Disbursements
2. Second Reading of Ordinance no. 945 to vacate easement at 2308 Elianna Drive
3. Items related to taxi ordinance amendments:
a. Second Reading of Ordinance No. 944 – Taxi amendments
b. Approve summary publication of taxi ordinance
4. Resolution 2013-021- Approve Premises Permit Application for Northfield Fire Relief Association to
conduct gambling at Carbone’s Pizza at 620 Water Street
5. Resolution 2013 – 028 – Authorize Execution of Tiger Grant Documents
OPEN PUBLIC COMMENTS
Persons may take one opportunity to address the council for three (3) minutes on a topic not on the agenda. No notification of the mayor is required. However, speakers are asked to complete a comment card. Persons wanting a response to a question must submit the question in writing to the recording secretary. Questions must include name, address and phone number.
REGULAR AGENDA
Please submit name and address to the recording secretary before the meeting or prior to the start of the regular agenda. The Mayor will ask you to speak after the staff report on the item. Please be respectful of the public’s and the council’s time. Members of the public wishing to speak may be asked to:
 Speak only once for no more than two (2) minutes on the topic unless the speaker is addressed by the council;
 To identify your relationship to the topic (interested citizens included);
 To have a spokesperson or two for your group to present your comments.
6. Resolution 2013-022 – Approve Plans and Order Advertisement for Bids – 6th St/9th St Improvements
7. Resolution 2013-023 – Authorize Ad for bid for City Hall Reconfiguration Project
8. Items Related to All Saints Episcopal Church
a. Resolution 2013 – 024 – Approve Conditional Use Permit for All Saints Episcopal Church
b. Resolution 2013 – 029 – Approve Minor Subdivision for 415 Washington Street and 419
Washington Street
9. Resolution 2013-025 – Tax Forfeiture Item (Fargaze Meadows)
10. Resolution 2013-026 – Approve Request for Proposal for Insurance Agent Services
11. Resolution 2013-027 – Request Information Related to Police Building Cost and Financing PART 1

A second recording was started:

Resolution 2013-027 PART 2
12. Motion – Authorize Submission of Electric Car Charging Station Grant
ADMINISTRATORS UPDATE
ADJOURN